Information And Data Networks Supplies Limited

Company Name	Information And Data Networks Supplies Limited
Company Status	Active
Company Number	02248449
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	David John Shuttleworth
Nationality	British
Status	Current
Appointed	09 May 1997(9 years after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Mr Darren Lee Clayman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Mr David John Shuttleworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Mr Peter Coulthard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Mrs Dawn Michelle Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Ms Sonjia Michelle Kinsella
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Director Name	Gordon Rawstron
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	1 Oulder Nook Oulder Hill Rochdale Lancashire OL11 5LE

Director Name	Mrs Angela Stocks
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	3 Timsbury Close Bolton Lancashire BL2 6TH

Director Name	Dion Reid Hartley Stocks
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	28 Ravens Wood Bolton Lancashire BL1 5TL

Secretary Name	Mrs Angela Stocks
Nationality	British
Status	Resigned
Appointed	24 August 1990(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	3 Timsbury Close Bolton Lancashire BL2 6TH

Secretary Name	Gordon Rawstron
Nationality	British
Status	Resigned
Appointed	29 October 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	1 Oulder Nook Oulder Hill Rochdale Lancashire OL11 5LE

Director Name	David John Shuttleworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Lostock Park Drive Lostock Bolton Lancashire BL6 4AH

Director Name	Gareth Duncan Ashley Stocks
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(9 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Secretary Name	Gareth Duncan Ashley Stocks
Nationality	British
Status	Resigned
Appointed	06 June 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingfield Cottage Victoria Road Heaton Bolton Lancashire BL1 5AX

Director Name	Mr Ashley John Irlam
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2023)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT

Contact

Website	idnsav.co.uk
Telephone	01204 363530
Telephone region	Bolton

Location

Registered Address	1b Springfield Court Summerfield Road Bolton Lancs BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Information & Data Networks Supplies Holdings LTD 70.00% Ordinary A
4 at £1	Dion Reid Hartley Stocks 4.00% Ordinary A
15 at £1	Gordon Rawstron 15.00% Ordinary A
11 at £1	Gareth Duncan Ashley Stocks 11.00% Ordinary A

Financials

Year	2014
Turnover	£20,600,499
Gross Profit	£3,885,040
Net Worth	£3,160,065
Cash	£1,945,720
Current Liabilities	£4,088,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

30 October 2018	Delivered on: 5 November 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 1B springfield court, manchester road, bolton, BL3 2NT. Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 December 2014	Delivered on: 9 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1B springfield court summerfield road bolton. Outstanding
23 December 2014	Delivered on: 9 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 July 2020	Delivered on: 21 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 August 2013	Delivered on: 15 August 2013 Satisfied on: 4 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 January 2008	Delivered on: 24 January 2008 Satisfied on: 14 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1B springfield court manchester road bolton lancashire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 May 2020	Delivered on: 5 June 2020 Satisfied on: 10 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied
18 October 1988	Delivered on: 21 October 1988 Satisfied on: 14 July 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (29 pages)
12 October 2023	Termination of appointment of Ashley John Irlam as a director on 11 October 2023 (1 page)
7 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
17 October 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
17 November 2021	Full accounts made up to 31 July 2021 (26 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
20 September 2021	Appointment of Ms Sonjia Michelle Kinsella as a director on 20 September 2021 (2 pages)
30 April 2021	Memorandum and Articles of Association (10 pages)
30 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 April 2021	Appointment of Mrs Dawn Michelle Smith as a director on 7 April 2021 (2 pages)
10 April 2021	Appointment of Mr Ashley John Irlam as a director on 7 April 2021 (2 pages)
10 April 2021	Appointment of Mr Peter Coulthard as a director on 7 April 2021 (2 pages)
18 February 2021	Full accounts made up to 31 July 2020 (26 pages)
4 February 2021	Termination of appointment of Gareth Duncan Ashley Stocks as a director on 11 January 2021 (1 page)
19 November 2020	Director's details changed for Gareth Duncan Ashley Stocks on 10 November 2020 (2 pages)
19 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 November 2020	Secretary's details changed for David John Shuttleworth on 10 November 2020 (1 page)
21 July 2020	Registration of charge 022484490011, created on 14 July 2020 (18 pages)
10 June 2020	Satisfaction of charge 022484490010 in full (1 page)
5 June 2020	Registration of charge 022484490010, created on 27 May 2020 (17 pages)
5 May 2020	Satisfaction of charge 022484490005 in full (1 page)
12 March 2020	Second filing of Confirmation Statement dated 06/11/2018 (6 pages)
5 March 2020	Full accounts made up to 31 July 2019 (26 pages)
15 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr David John Shuttleworth on 4 January 2019 (2 pages)
2 January 2019	Full accounts made up to 31 July 2018 (24 pages)
4 December 2018	Purchase of own shares. (3 pages)
4 December 2018	Cancellation of shares. Statement of capital on 25 October 2018 GBP 81 (4 pages)
29 November 2018	06/11/18 Statement of Capital gbp 81 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2020 (6 pages)
29 November 2018	Change of details for Information and Data Networks Supplies Holdings Limited as a person with significant control on 29 October 2018 (2 pages)
9 November 2018	Resolutions RES13 ‐ Group structure. Notice of meeting 29/10/2018 (9 pages)
9 November 2018	Resolutions RES13 ‐ Purchase contract 25/10/2018 (2 pages)
9 November 2018	Resolutions RES13 ‐ Appointments 29/10/2018 (2 pages)
5 November 2018	Registration of charge 022484490009, created on 30 October 2018 (22 pages)
31 October 2018	Registration of charge 022484490007, created on 29 October 2018 (30 pages)
31 October 2018	Registration of charge 022484490008, created on 29 October 2018 (39 pages)
31 October 2018	Registration of charge 022484490006, created on 29 October 2018 (42 pages)
30 October 2018	Appointment of Mr David John Shuttleworth as a director on 29 October 2018 (2 pages)
30 October 2018	Appointment of Mr Darren Lee Clayman as a director on 29 October 2018 (2 pages)
11 October 2018	Satisfaction of charge 022484490004 in full (1 page)
30 August 2018	Director's details changed for Gareth Duncan Ashley Stocks on 20 August 2018 (2 pages)
25 April 2018	Full accounts made up to 31 July 2017 (24 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
28 April 2017	Full accounts made up to 31 July 2016 (23 pages)
28 April 2017	Full accounts made up to 31 July 2016 (23 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 July 2015 (18 pages)
26 April 2016	Full accounts made up to 31 July 2015 (18 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
4 September 2015	Satisfaction of charge 022484490003 in full (4 pages)
4 September 2015	Satisfaction of charge 022484490003 in full (4 pages)
14 July 2015	Satisfaction of charge 2 in full (4 pages)
14 July 2015	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Satisfaction of charge 2 in full (4 pages)
14 July 2015	Satisfaction of charge 1 in full (4 pages)
17 April 2015	Full accounts made up to 31 July 2014 (19 pages)
17 April 2015	Full accounts made up to 31 July 2014 (19 pages)
9 January 2015	Registration of charge 022484490005, created on 23 December 2014 (17 pages)
9 January 2015	Registration of charge 022484490004, created on 23 December 2014 (19 pages)
9 January 2015	Registration of charge 022484490004, created on 23 December 2014 (19 pages)
9 January 2015	Registration of charge 022484490005, created on 23 December 2014 (17 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
25 March 2014	Full accounts made up to 31 July 2013 (18 pages)
25 March 2014	Full accounts made up to 31 July 2013 (18 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 August 2013	Registration of charge 022484490003 (44 pages)
15 August 2013	Registration of charge 022484490003 (44 pages)
20 February 2013	Full accounts made up to 31 July 2012 (18 pages)
20 February 2013	Full accounts made up to 31 July 2012 (18 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 February 2012	Full accounts made up to 31 July 2011 (18 pages)
29 February 2012	Full accounts made up to 31 July 2011 (18 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for David John Shuttleworth on 28 January 2011 (2 pages)
1 March 2011	Secretary's details changed for David John Shuttleworth on 28 January 2011 (2 pages)
5 January 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
5 January 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Full accounts made up to 31 July 2009 (19 pages)
12 December 2009	Full accounts made up to 31 July 2009 (19 pages)
1 April 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
1 April 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
19 November 2008	Secretary's change of particulars / david shuttleworth / 13/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / david shuttleworth / 13/11/2008 (1 page)
21 April 2008	Accounts for a medium company made up to 31 July 2007 (16 pages)
21 April 2008	Accounts for a medium company made up to 31 July 2007 (16 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
28 December 2007	Registered office changed on 28/12/07 from: tymark house 47 breightmet street bolton BL2 1BR (1 page)
28 December 2007	Registered office changed on 28/12/07 from: tymark house 47 breightmet street bolton BL2 1BR (1 page)
6 December 2007	Return made up to 06/11/07; no change of members (6 pages)
6 December 2007	Return made up to 06/11/07; no change of members (6 pages)
5 November 2007	Resolutions RES13 ‐ Loan facility 22/10/07 (2 pages)
5 November 2007	Resolutions RES13 ‐ Loan facility 22/10/07 (2 pages)
28 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
28 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
20 November 2006	Return made up to 06/11/06; full list of members (6 pages)
20 November 2006	Return made up to 06/11/06; full list of members (6 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
22 January 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
8 December 2003	Return made up to 06/11/03; full list of members (6 pages)
8 December 2003	Return made up to 06/11/03; full list of members (6 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
18 January 2002	Return made up to 06/11/01; full list of members (7 pages)
18 January 2002	Return made up to 06/11/01; full list of members (7 pages)
3 May 2001	Accounts for a medium company made up to 31 July 2000 (15 pages)
3 May 2001	Accounts for a medium company made up to 31 July 2000 (15 pages)
9 November 2000	Return made up to 06/11/00; full list of members (7 pages)
9 November 2000	Return made up to 06/11/00; full list of members (7 pages)
4 March 2000	Accounts for a medium company made up to 31 July 1999 (15 pages)
4 March 2000	Accounts for a medium company made up to 31 July 1999 (15 pages)
10 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 1999	Accounts for a medium company made up to 31 July 1998 (15 pages)
13 January 1999	Accounts for a medium company made up to 31 July 1998 (15 pages)
16 November 1998	Return made up to 14/11/98; no change of members (4 pages)
16 November 1998	Return made up to 14/11/98; no change of members (4 pages)
19 March 1998	Accounts for a medium company made up to 31 July 1997 (15 pages)
19 March 1998	Accounts for a medium company made up to 31 July 1997 (15 pages)
2 March 1998	Return made up to 14/11/97; full list of members (6 pages)
2 March 1998	Return made up to 14/11/97; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
29 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
14 January 1997	Return made up to 14/11/96; change of members (6 pages)
14 January 1997	Return made up to 14/11/96; change of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
15 February 1996	Return made up to 14/11/95; change of members (6 pages)
15 February 1996	Return made up to 14/11/95; change of members (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: bolton business centre 44 lower bridgeman street bolton lancs (1 page)
15 February 1996	Registered office changed on 15/02/96 from: bolton business centre 44 lower bridgeman street bolton lancs (1 page)
11 May 1995	Ad 31/07/88--------- Â£ si 98@1 (2 pages)
11 May 1995	Ad 31/07/88--------- Â£ si 98@1 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 November 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1994	Accounts for a small company made up to 31 July 1994 (8 pages)
9 December 1993	Accounts for a small company made up to 31 July 1993 (4 pages)
11 November 1993	Return made up to 14/11/93; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 May 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
5 January 1993	Return made up to 14/11/92; no change of members (4 pages)
29 June 1992	Full accounts made up to 31 July 1991 (12 pages)
13 April 1992	Return made up to 14/11/91; full list of members (7 pages)
20 March 1991	Full accounts made up to 31 July 1990 (11 pages)
20 March 1991	Return made up to 24/08/90; no change of members (6 pages)
24 April 1990	Accounts for a small company made up to 31 July 1989 (11 pages)
25 January 1990	Return made up to 14/11/89; full list of members (4 pages)
23 November 1989	New director appointed (2 pages)
14 July 1989	Accounting reference date shortened from 31/03 to 31/07 (2 pages)
17 August 1988	Registered office changed on 17/08/88 from: 559 bury road rochdale lanes OL11 4DQ (1 page)
22 June 1988	Company name changed\certificate issued on 22/06/88 (2 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (2 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 May 1988	Registered office changed on 16/05/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ (1 page)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 April 1988	Incorporation (12 pages)
26 April 1988	Incorporation (12 pages)

Information And Data Networks Supplies Limited

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